824 results for "Jan 31 2017"
Page 33 of 33
EFTA00074744.pdf
...Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of
the Government and victims...
EFTA00160705.pdf
...In our view the constitutional president of
Venezuela today and after Jan. 5, 2021 is Juan Guaido."
Reuters (8/4, Zengerle, Spetalnick) reports that Abrams "insisted the US 'will not recognize
this fraudulent election' and said it was in discussions with the roughly 60 countries that have
backed Guaido and...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00149162.pdf
...for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday in Department 15 for a readiness conference and
to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the
Justice Building in...
EFTA00149966.pdf
...The FBI "re-
released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank
branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered
the bank shortly before 1 p.m., handed an employee an empty back pack and demanded...
EFTA00057410.pdf
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EFTA00136474.pdf
...Michael Flynn was `unsuitable' for
the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be
around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time, "were
recorded on Jan. 10, 2017, two...
EFTA00609489.pdf
...Performance
2
As of December 31, 2015, Valar has deployed $133.9 million in the Strategy, with a gross asset value
of $325.6 million, including realized and unrealized investment gains and losses. Valar Fund 1 (an
aggregation of all funds and investments vehicle managed by Valar prior to the...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00137248.pdf
...for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled
to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert
Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in...
EFTA00149018.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring
and attempting to join ISIS. Devillers said...
EFTA00148727.pdf
...Axios (11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President
Trump "has told confidants he plans to pardon his former national security adviser Michael
Flynn," who "pleaded guilty in December 2017 to lying to the FBI about his Russian contacts."
Reuters (11/24) reports that Flynn...
EFTA00262705.pdf
...2/22 George Street, KADINA
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EFTA00137043.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI
agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to travel to Syria. He was
convicted in 2018 of conspiring and attempting to join ISIS. Devillers said...
EFTA00136207.pdf
...USA Today
EFTA00137349.pdf
...Axios
(11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told
confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in
December 2017 to...
EFTA00080010.pdf
...04/30/2017
Do Not Write In This Block
FOR FM USE ONLY
PURCHASER
NAME AND ADDRESS
(IF INDIVIDUAL(S). GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL.)
Industrial Integrity Solutions , LLC
DEALER CERTIFICATE NUMBER
AND TO ITS SUCCESSORS
VICO-rein°. A ^mu' "
1 AT".S AND ASSIGNS TO HAVE...
EFTA00136693.pdf
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence
during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to
rape...
EFTA00149896.pdf
...He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI special agents at a store in Buford where he expected to obtain
semi-automatic assault rifles, explosive devices and an anti-tank weapon."
The AP (7/23) reports that, according to federal prosecutors, Taheb "had made clear...
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP
EFTA00074599.pdf
...Prosecution Agreements and Deferred Prosecution Agreements, Gibson Dunn (Jan. 8,
2020), https://www.gibsondunn.com/2019-year-end-npa-dpa-update/ (stating that the DOJ's use of NPAs
and DPAs in white collar cases rose from 2 in 2000 to 31 in 2019 and has been normalized "[a]cross...
EFTA00586852.pdf
...AIM research expects the market for
wearable health and fitness devices to grow from 30m in 2012 to 170m in 2017 .
Digital Health Platforms
Digitisation of medical and other health data has led to a proliferation of companies utilizing
technology and big data for better diagnosis, monitoring, efficient healthcare delivery...
EFTA00289243.pdf
...Clone-0.31: Copyright C 2001 Ray Finch. Licensed under the same terms as Perl.
Compress-Bzip2: Copyright C 2005 Rob Janes. All rights reserved. This program is free
software; you can redistribute it and/or modify it under the same terms as Perl itself.
Compress-Zlib: Copyright m 1995...
EFTA00285909.pdf
...1230 Avenue of the Americas
New York, NY 10020
Copyright 0 2017 by Lawrence Krauss
All rights reserved, including the right to reproduce this book or portions thereof
in any form whatsoever. For information, address Atria Books Subsidiary Rights
Department. 1230 Avenue of the Americas, New York, NY 10020.
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